NORMAL SITUATION

Johnson Controls HQ Holding

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Company — Normal situation.

Strike-off: 25 septembre 2026

Financial year 2025 · Closed on 30/09/2025

Net result-416,8 k €-413,2 %over 1 year
Equity16,2 M €-2,5 %over 1 year

Identity

Source · BCE/KBO

Johnson Controls HQ Holding is a Private limited company incorporated in 2015.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0599.878.682
Incorporation
03/03/2015
Legal form
Private limited company
Contributed capital
11 807 306,00 €
Latest accounts
30/09/2025
Joint committees (1)
  • 200
Signals
Solid equityPositive cashflowPositive EBITDA

Financials

Source · NBB, 13 filings

Trend over 9 financial years

20252024202320222021
Income statement
EBITDA2,1 M €4,2 M €3,4 M €841,9 k €2,4 M €
Operating result-63,4 k €159,4 k €1,1 M €-1 M €-279,6 k €
Net result-416,8 k €-81,2 k €247,1 k €-507,5 k €-95,3 k €
Balance sheet
Equity16,2 M €16,7 M €16,7 M €16,5 M €17 M €
Total assets28,4 M €33,5 M €32,8 M €92,6 M €152,2 M €
Cash–––56 M €6,3 M €
Debts12,2 M €16,8 M €16,1 M €76,1 M €135,2 M €
Other
Workforce––––2,2 ETP

Board of directors

Source · NBB, accounts to 30/09/2025

1 active · 3 ended

Active mandates

Peter Schieser

Director · since 15 septembre 2017

Active

Ended mandates

Peter Schieser

Director · since 15 septembre 2017 · until 25 mars 2022

Ended
Peter Schieser

Manager · since 15 septembre 2017 · until 14 février 2022

Ended
Jean-Philippe De Waele

Manager · since 01 août 2016 · until 15 février 2018

Ended

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/10/202401/10/202301/10/202201/10/202101/10/202001/10/2019
Closing of the financial year30/09/202530/09/202430/09/202330/09/202230/09/202130/09/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date27/04/202628/03/202526/03/202424/03/202304/10/202201/07/2021
General meeting01/04/202628/03/202522/03/202424/03/202322/06/202230/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 13 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model30/09/202501/04/202627/04/2026DutchPDF
Full model30/09/202428/03/202528/03/2025DutchPDF
Full model30/09/202322/03/202426/03/2024DutchPDF
Full model30/09/202224/03/202324/03/2023DutchPDF
Full modelCorrection30/09/202122/06/202202/03/2023DutchPDF
Full modelCorrection30/09/202122/06/202204/10/2022DutchPDF
Full model30/09/202122/06/202223/06/2022DutchPDF
Full model30/09/202030/06/202101/07/2021DutchPDF
Full model30/09/201923/09/202025/09/2020DutchPDF
Full model30/09/201829/11/201904/12/2019DutchPDF
Full modelCorrection30/09/201712/06/201825/06/2018DutchPDF
Full model30/09/201730/03/201804/04/2018DutchPDF
Full model30/09/201631/08/201718/09/2017DutchPDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

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Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 30/09/2025

1 active · 3 ended

Active mandates

Peter Schieser

Director · since 15 septembre 2017

Active

Ended mandates

Peter Schieser

Director · since 15 septembre 2017 · until 25 mars 2022

Ended
Peter Schieser

Manager · since 15 septembre 2017 · until 14 février 2022

Ended
Jean-Philippe De Waele

Manager · since 01 août 2016 · until 15 février 2018

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates01/06/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/11/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates18/09/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office13/10/2022
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates15/09/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates26/08/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates20/01/2021
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/12/2019
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

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Timeline

  1. 01/04/2026
    reconductionBaker Tilly Bedrijfsrevisoren BV — commissaris
  2. 06/10/2025
    nominationFrank Pelgrims — bijzondere volmacht inzake HR gerelateerde bevoegdheden
  3. 2025
    Annual accounts 2025-416,8 k €↓
  4. 2024
    Annual accounts 2024-81,2 k €↓
  5. 2023
    Annual accounts 2023247,1 k €↑
  6. 30/06/2023
    nominationBaker Tilly Bedrijfsrevisoren BV — commissaris
  7. 2022
    Annual accounts 2022-507,5 k €↓
  8. 22/06/2022
    reconductionBart Van Gompel — commissaris
  9. 2021
    Annual accounts 2021-95,3 k €↑
  10. 2020
    Annual accounts 2020-1,4 M €↓
  11. 2019
    Annual accounts 20192,2 M €↑
  12. 2018
    Annual accounts 2018-607 k €↓
  13. 2017
    Annual accounts 20171,8 M €
  14. 03/03/2015
    IncorporationPrivate limited company